Case File Index

Indexed brokers under forensic review.

Below: every brokerage entity, platform, or scheme that has crossed the Cointiverse cartographer’s desk. Each entry links to its full case file — modus operandi, on-chain pattern, jurisdictional notes, and recovery posture.

If you were involved with any of these entities and have not yet contacted us, please do.

Merge Assets and FinanceRead case file →Watchlist entry · Igonic OptiontradingRead case file →India Trade Investment — chain-cartography reviewRead case file →Trade CapitolRead case file →Case file: MegatradingintlRead case file →Watchlist entry · ALDISYN INVESTMENTSRead case file →Watchlist entry · SaferHavenFx ltdRead case file →Watchlist entry · PATRIOT CAPITALRead case file →Meier PartnerRead case file →DoxFX: forensic cartographyRead case file →Case file: VirginRead case file →Case file: Smart Invest StudioRead case file →Praxo PayRead case file →ASFX — chain-cartography reviewRead case file →Cassert Financement: forensic cartographyRead case file →Case file: Globe Elite OptionsRead case file →Wealth FinanceRead case file →Platform 42 Financial operating through the — chain-cartography reviewRead case file →FXTMTRADING: forensic cartographyRead case file →Floating Money (Clone of FCA authorised firm)Read case file →Energie 5 — chain-cartography reviewRead case file →Case file: BulkChainFXproRead case file →Watchlist entry · Poipex: forensic cartographyRead case file →Acces: forensic cartographyRead case file →Stigma FinanceRead case file →OXIAGRead case file →Select InvestsRead case file →Watchlist entry · Invest 7|24Read case file →BuySpaceXRead case file →Watchlist entry · Aura ConsultagRead case file →

Disclaimer: Listing here does not assert criminal liability. Entries reflect Cointiverse’s forensic review of on-chain behavior, victim reports, and public-record disputes. Many entries are platforms with mixed legitimate operations alongside disputed conduct. Read each case file for context.